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Court Case Record CHENG LEE CO., INC. vs. SUPER 88 MARKETS LLC & others 2012-J-0064 UID(4121)


CHENG LEE CO., INC. vs. SUPER 88 MARKETS LLC & others Court Case Record

Court Case Number: 2012-J-0064


 
Case Number2012-J-0064
Case TitleCHENG LEE CO., INC. vs. SUPER 88 MARKETS LLC & others
Case TypeCivil
StateMassachusetts, MA
CountySuffolk
CourtSuffolk Superior Court
Court Address
Phone
Field Date02/13/2012
Close Date03/05/2012

Parties

CounselNameType
Richard A. Goren, EsquireCheng Lee Co., Inc.Plaintiff/Petitioner
Frank F. Russell, EsquireSuper 88 Markets LLCDefendant/Respondent
Indira Talwani, Esquire Cynthia Mark, EsquireYu Cheng LiuDefendant/Respondent
Indira Talwani, Esquire Cynthia Mark, EsquireLi Chang ZhuDefendant/Respondent
Nicholas A. Iannuzzi, Jr., EsquireEast West BankDefendant/Respondent
David Francis McCool, Esquire Hayes Young, Pro Hac Vice AttorneyHong Kong Supermarket of MaldenDefendant/Respondent
Jill Brenner Meixel, EsquireGary WongDefendant/Respondent
Howard P. Speicher, EsquireWincent International, Inc.Defendant/Respondent
Howard P. Speicher, EsquireWellman WuDefendant/Respondent
Gregory P. Turner, EsquireHop Lee Trading Co., Inc.Defendant/Respondent
Vy Truong, EsquireTin World, Inc.Defendant/Respondent
Lewis J. Cohn, EsquireBaytrust Corp.Defendant/Respondent
Shahriar Tavakol, EsquireCA First NY Trading, Inc.Defendant/Respondent
Shahriar Tavakol, EsquireMurray InternationalDefendant/Respondent
DOCKET ENTRIES
Entry Date Paper Entry Text
02/13/2012 #1 Memo: (1): Super 88 Markets LLC, Super 88 Quincy LLC, Super 88 Allston LLC, Super 88 Dorchester LLC, Super 88 LLC, Super 88 Malden II, Super 88 Malden LLC, Super 88 Malden Old LLC, Super 88 Malden One LLC, Super 88 Market Malden II LLC, Super 88 LLC,Super 88 Supermarket II, Inc., Super 88 Warehouse LLC, Winvest Investment LLC, Winvest LLC, George V.H. Luu a/k/a George Luu, Cindy Luu, Peter Han Long Luu a/k/a Han Ling Luu a/k/a Peter Luu & Cheng Kwong Sea Food Market Inc. (2) Hong Kong Supermarket of Malden LLC, Hong Kong Supermarkets of Allston LLC, Hong Kong Supermarkets of Dorchester LLC, Hong Kong Supermarkets of Massachusetts LLC, Hong Kong Supermarket Holding Corp., Lucky Star Elmhurst LLC, Jeffrey Wu a/k/a Myint Kyaw and Hong Kong Supermarket Inc. (3) Hop Lee Trading Co' Inc., Starway Incorporated, Ho/s Trading Inc., KY Trading Corp., Vasinee Food Corp., Well Luck Co. Inc., and Wonton Specialists, Inc. (4) Baytrust Corp., Haymarket Capital LLC, Wellesley Capital Corp., Robert Buonato, Sarazen Corp., Michael Sheehan, Frank Tessitore and WA Funding I LLC.
02/13/2012 #2 Petition pursuant to M.G.L. c. 231, ยง 118 with attachments, filed by Cheng Lee Co., Inc.
02/13/2012 #3 Request for hearing, filed by Cheng Lee Co., Inc.
03/05/2012 #4 Opposition to Petition with attachments, filed by Yu Cheng Liu, Li Chang Zhu. ^
03/05/2012 #5 RE#1: Denied. (Agnes, J.) *Notice/Attest.
03/05/2012 Joint Opposition to Petition with attachments, filed by Hop Lee Trading Co.,Inc. Et Als and Tin World, Inc..
03/08/2012 Motion for fees and costs, filed by Tin World, Inc. and Hop Lee Trading Co., Inc., et al.
03/08/2012 RE#5: Denied. (Agnes, J.) *Notice/Attest.